57 SLOANE AVENUE LIMITED - LONDON


Company Profile Company Filings

Overview

57 SLOANE AVENUE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
57 SLOANE AVENUE LIMITED was incorporated 23 years ago on 19/09/2000 and has the registered number: 04073901. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

57 SLOANE AVENUE LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CITY TOWER C/O EGGAR FORRESTER
LONDON
EC2V 5DE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DAVID TALBOT WILLCOX Jul 1952 British Director 2000-09-19 CURRENT
MR MICHAEL EDWARD HODGSON Aug 1952 British Director 2019-09-03 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-09-19 UNTIL 2000-09-19 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-09-19 UNTIL 2000-09-19 RESIGNED
COLIN DAVID HARRISON Nov 1946 British Director 2003-01-03 UNTIL 2005-04-27 RESIGNED
MARTIN FROST Aug 1948 Director 2000-09-19 UNTIL 2002-04-11 RESIGNED
MARTIN FROST Aug 1948 Secretary 2000-09-19 UNTIL 2001-07-15 RESIGNED
COLIN DAVID HARRISON Nov 1946 British Secretary 2001-07-15 UNTIL 2005-03-01 RESIGNED
MR RAKESH ZAVERI Jul 1967 British Secretary 2005-03-01 UNTIL 2023-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Eggar Forrester Group Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE EGGAR FORRESTER GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
C.W. KELLOCK & CO. LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
EGGAR FORRESTER SHIPBROKING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
DOUGLAS & GORDON (2) LIMITED LONDON ENGLAND Dissolved... SMALL 99999 - Dormant Company
OVERSTRAND MANSIONS RESIDENTS ASSOCIATION LIMITED OLD HATFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
WILKS OFFSHORE SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
EGGAR FORRESTER FINANCIAL SERVICES LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
WILKS SHIPPING CO. LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
EGGAR FORRESTER (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CLIFTON MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
89 HOLLAND PARK (MANAGEMENT) LIMITED TETBURY Active TOTAL EXEMPTION FULL 98000 - Residents property management
1 CHEYNE WALK RESIDENTS ASSOCIATION LIMITED NORTHWICH Active TOTAL EXEMPTION FULL 98000 - Residents property management
FULHAM ROAD MANAGEMENT COMPANY LIMITED CROYDON Active MICRO ENTITY 98000 - Residents property management
50 EGERTON GARDENS MANAGEMENT LIMITED NEW MILTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
63 LINDEN GARDENS MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
30 HARCOURT TERRACE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
DOUGLAS & GORDON LIMITED MANCHESTER In... FULL 68310 - Real estate agencies
THE EMPLOYEE CONTROLLED COMPANY LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
EGGAR FORRESTER INSURANCE LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance

Free Reports Available

Report Date Filed Date of Report Assets
57_Sloane_Avenue_Limited - Accounts 2023-12-06 31-03-2023 £501,083 equity
57_Sloane_Avenue_Limited - Accounts 2022-12-10 31-03-2022 £368,635 equity

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PORTOBELLO ROAD INVESTMENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
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QUISTCLOSE VENTURES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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